Epstein Files Search

EFTA00779993Set 9

2010-11-303p915w

radio from the Sirius or XM online store, with no accompanying purchase of a subscription Package, and get the discount posted for your radio. Activation Fee is paid later upon ... select. Early termination fee of $75 for failure to maintain original Package or Commitment. Radio and subscription must be purchased together to be eligible for the instant rebate; and Offer ... month or 1- year service commitment in our "Everything Plus The Best Of" subscription Package, along with our SiriusXM Internet Radio Package, and be eligible for "The Best or upgrade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00779993.pdf

EFTA02013363Set 10

2011-11-232p366w

subscription card worth 550 or a minimum quarterly (3 months) plan in a Select subscription package. Radios purchased will be shipped to you pre- activated with your subscription. Service will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013363.pdf

EFTA02205211Set 10

2017-02-102p213w

find them...don't have offhand...! believe he paid for Kathy Ruemmler's subscription to some package deal over there also awhi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205211.pdf

EFTA00148034Set 9

2021-02-2343p26,065w

than in 2019." DOD's New Cybersecurity Regulations May Fuel Contract Disputes. Law360 (2/22, Subscription Publication, 9K) reports DOD published an interim rule last year "to establish new methods ... ending cash bail and requiring police officers to wear body cameras — arguing the package will lead to `true safety, true fairness and true justice," but Republicans "disagreed, calling ... Data Pulled From Mobile Apps. The Wall Street Journal (2/22, Tau, Subscription Publication, 8.41M) reports a new Treasury Department IG report warns that law-enforcement agencies may need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148034.pdf

EFTA01037621Set 9

2018-01-222p421w

have asked our legal counsel, William Kelly of Nixon Peabody, to put together a package of the governing documents (operating agreements or limited partnership agreements) for the private equity entities ... send you a complete set of the disclosure documents and copies of Noam's subscription agreements for these investments. Mr. Kelly is scheduled to return from an extended sick leave

https://www.justice.gov/epstein/files/DataSet%209/EFTA01037621.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

refundable and resale is prohibited. Details and prices are subject to change. Packages are limited and available on a first-come, first-served basis. Call 1-800-321-RSVP, Barn ... have it replaced sooner Hearing Impaired by calling Customer Service. The $5 annual subscription fee for Departures magazine is included in the annual fee for (9am-5pm EST) your Platinum Cardmembership ... book and pay for a Holiday Inn® call 1.800-HOLIDAY or hotel Best Breaks"' package between January 15 and April 30, 2004 your travel agent to and you'll enjoy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01565189Set 10

2013-02-01149p14,932w

have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these different accounts. These statements may relate to various account ... reflect activity (capital calls and distributions), if any. 3. Hedge funds generally allow subscriptions on a monthly or quarterly basis. An interest in a hedge fund or hedge fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565189.pdf

EFTA01565004Set 10

2013-01-01147p14,188w

have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these different accounts. These statements may relate to various account ... reflect activity (capital calls and distributions), if any. 3. Hedge funds generally allow subscriptions on a monthly or quarterly basis. An interest in a hedge fund or hedge fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565004.pdf

EFTA01547035Set 10

2013-06-30124p12,917w

have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these different accounts. These statements may relate to various account ... reflect activity (capital calls and distributions), if any. 3. Hedge funds generally allow subscriptions on a monthly or quarterly basis. An interest in a hedge fund or hedge fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547035.pdf

EFTA00136313Set 9

2020-07-3159p30,294w

China Spied On Universities' Coronavirus Research. • Democrats Press Nunes For Details On Anti-Biden Package Provided By Ukrainian Official. • Lessons From The KGB On Dirty Tricks In 2020 Election. • Election ... Street Journal <https://www.wsj.corn/articles/fbi-internal-probe-finds-errors- in-fisa-warrants-didnt-undermine-cases-11596127762> (7/30, Viswanatha, Subscription Publication, 7.57M) also EFTA00136316 reports. Protests US Charges Massachusetts Man With Firing At Boston ... universities,' Jaffe said." The Austin (TX) American Statesman <https://www.miamiherald.com/news/nation- world/national/article244615712.html> (7/30, Korte, Subscription Publication, 343K) reports, "The FBI is looking into whether the Chinese government tried to illegally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136313.pdf

EFTA00137401Set 9

2020-12-0139p19,302w

From To Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020 Importance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf

EFTA01658942Set 10

2020-11-0937p21,639w

Former Libyan Military Leader For Alleged War Crimes. The Wall Street Journal (11/8, Malsin, Subscription Publication, 7.57M) reports that Libyan military leader Khalifa Haftar faces lawsuits from ... methamphetamine trafficking crimes." The case against Stebbins, who was accused of receiving meth in packages that were mailed to North Dakota from Merced, California, "was investigated ... Received PPP Loans For Which They Were Ineligible. The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received some $525 billion in PPP loans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658942.pdf

EFTA01547392Set 10

2014-02-2133p4,872w

have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these different accounts. These statements may relate to various account ... reflect activity (capital calls and distributions), if any. 3. Hedge funds generally allow subscriptions on a monthly or quarterly basis. An interest in a hedge fund or hedge fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547392.pdf

EFTA01539403Set 10

2012-02-0194p9,891w

have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these different accounts. These statements may relate to various account ... reflect activity (capital calls and distributions), if any. 3. Hedge funds generally allow subscriptions on a monthly or quarterly basis. An interest in a hedge fund or hedge fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539403.pdf

EFTA00136104Set 9

2020-07-2753p26,681w

Fro Ti Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020 Importance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136104.pdf

EFTA01570999Set 10

2012-11-0167p7,607w

have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these different accounts. These statements may relate to various account ... reflect activity (capital calls and distributions), if any. 3. Hedge funds generally allow subscriptions on a monthly or quarterly basis. An interest in a hedge fund or hedge fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570999.pdf

EFTA01570853Set 10

2012-06-3070p8,070w

have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these different accounts. These statements may relate to various account ... reflect activity (capital calls and distributions), if any. 3. Hedge funds generally allow subscriptions on a monthly or quarterly basis. An interest in a hedge fund or hedge fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570853.pdf

EFTA01571200Set 10

2013-02-0164p7,458w

have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these different accounts. These statements may relate to various account ... reflect activity (capital calls and distributions), if any. 3. Hedge funds generally allow subscriptions on a monthly or quarterly basis. An interest in a hedge fund or hedge fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571200.pdf

EFTA01567052Set 10

2014-02-21155p15,764w

GHISLAINE MAXWELL EFTA01567052 EFTA01567053 For the Period 12/1/13 to 12/31/13 Account Summary Account Number Investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf

EFTA01333877Set 10

2006-05-154p753w

Request Type: Subscription Information Date Range: 5/15/2006 to 5/15/2006 Target Number: 5617192501 Request Type: Subscription Information Date Range: 5/15/2006 to 5/15/2006 The above three numbers belong to Nextel ... Compliance Sprint Nextel Corporate Security Enclosures 'Notice: If the records contained in the attached package are utilized in trial proceedings, and if you require a records custodian for authentication ... requested Information associated with the following number(s). Target Number: 5619511805 Request Type: Subscription Information Date Range: 5/15/2006 to 5/15/2006 Name on Account: JESUS SS*: Account Number: Address: ESN #: 2089766A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333877.pdf